Cases 1 - 5 of 5
United States of America v. Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan et al
as 2:2023cv10623
Plaintiff:
United States of America
Defendant:
Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan, Currency $71,129.00 U.S. Currency from the residence at 7XX E. Eleven Mile, Royal Oak, Michigan, Personal Property Miscellaneous Firearms and Ammunition, seized from 69XX Chimney Hill, Apt. 30XX, West Bloomfield, Michigan and others
Claimant:
Pacino Horne
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Ten-Mile Coal Co., Inc.
as 1:2020cv00236
Defendant:
Ten-Mile Coal Co., Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
USA v. Beech Aircraft A36 et al
as 1:2010cv01073
Plaintiff:
USA
Defendant:
Beech Aircraft A36, 14255 Harvest Mile Road, Brighton, Colorado and 30 Perkins Drive, Prescott, Arizona
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Premises and Real Property
as 10-489
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Terry A. Swann
Defendant:
Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1311 Five Mile Line Road, Webster, New York, that is, all that Tract or Parcel of Land, situated in the Town of Penfield, County of Monroe, and State of New York, a
United Statesof America v. $599,937.51 in United States Currency et al
as 1:2009cv00043
Plaintiff:
United Statesof America
Defendant:
$599,937.51 in United States Currency and Real Property Located at 14 N. Jordan, Miles City, Montana
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
